AU79 LIMITED
OXFORD DE FACTO 2089 LIMITED

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Company number 08873781
Status Active
Incorporation Date 3 February 2014
Company Type Private Limited Company
Address 164 COWLEY ROAD, OXFORD, OXFORDSHIRE, OX4 1UE
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Group of companies' accounts made up to 31 March 2016; Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Director- sanjiv corepal . The most likely internet sites of AU79 LIMITED are www.au79.co.uk, and www.au79.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Au79 Limited is a Private Limited Company. The company registration number is 08873781. Au79 Limited has been working since 03 February 2014. The present status of the company is Active. The registered address of Au79 Limited is 164 Cowley Road Oxford Oxfordshire Ox4 1ue. . OGAWA, Kohei is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BURT, Michael Wallace has been resigned. Director BURT, Peter, Sir has been resigned. Director COREPAL, Sanjiv Kumar has been resigned. Director MOORE, Jade Louise has been resigned. Director PACEY, Keith has been resigned. Director PLOWMAN, Stephen Russell has been resigned. Director SPEDDING, Richard Rolland has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
OGAWA, Kohei
Appointed Date: 30 October 2015
69 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 09 April 2014
Appointed Date: 03 February 2014
Director
BURT, Michael Wallace
Resigned: 30 October 2015
Appointed Date: 09 April 2014
50 years old
Director
BURT, Peter, Sir
Resigned: 30 October 2015
Appointed Date: 15 April 2014
81 years old
Director
COREPAL, Sanjiv Kumar
Resigned: 04 April 2016
Appointed Date: 17 February 2016
52 years old
Director
MOORE, Jade Louise
Resigned: 30 October 2015
Appointed Date: 23 February 2015
51 years old
Director
PACEY, Keith
Resigned: 30 October 2015
Appointed Date: 23 February 2015
75 years old
Director
PLOWMAN, Stephen Russell
Resigned: 04 February 2016
Appointed Date: 15 April 2014
60 years old
Director
SPEDDING, Richard Rolland
Resigned: 09 April 2014
Appointed Date: 03 February 2014
54 years old
Director
TRAVERS SMITH LIMITED
Resigned: 09 April 2014
Appointed Date: 03 February 2014
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 09 April 2014
Appointed Date: 03 February 2014

Persons With Significant Control

Mr Kohei Ogawa
Notified on: 30 October 2016
69 years old
Nature of control: Right to appoint and remove directors

AU79 LIMITED Events

20 Feb 2017
Confirmation statement made on 3 February 2017 with updates
04 Jan 2017
Group of companies' accounts made up to 31 March 2016
16 May 2016
Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification Director- sanjiv corepal
27 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2016
Registration of charge 088737810001, created on 7 April 2016
...
... and 28 more events
16 Apr 2014
Termination of appointment of Travers Smith Limited as a director
16 Apr 2014
Appointment of Michael Wallace Burt as a director
16 Apr 2014
Sub-division of shares on 9 April 2014
09 Apr 2014
Company name changed de facto 2089 LIMITED\certificate issued on 09/04/14
  • RES15 ‐ Change company name resolution on 2014-04-08
  • NM01 ‐ Change of name by resolution
03 Feb 2014
Incorporation

AU79 LIMITED Charges

7 April 2016
Charge code 0887 3781 0001
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: GB Europe Management Services Limited
Description: Contains fixed charge…

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